Meeting Agenda

CITY OF PORTLAND, MAINE
Agenda

Charter Commission

DATE:	7/30/2009
TIME:	5:30 PM
LOCATION:	City Council Chambers

AGENDA

1. Call to Order and Review of Meeting. Chair Plumb (5:30 PM.)

2. Public comment on the items on the business agenda

3. Approval of the minutes from the July 18, 2009 meeting -- Action Item.

4. Develop the list of issues to be considered by the commission – discussion and action Chair Plumb (5:45 PM)

5. Guidance on the type of background research needed - discussion and action Chair Plumb (6:45 PM)

6. Update on the work of the Public Outreach Committee – report, discussion and action Commissioner Spritz (7:30 PM)

7. Suggested draft on the two meetings procedure for decisions on Charter changes to go on the ballot - report, discussion and action Commissioner Smith (8:00 PM)

8. Adjourn (8:30 PM)

Worksheet of questions to consider for the July 30, 2009 Business Meeting

1.	Call to Order and Review of Meeting. Chair Plumb (5:30 PM.)
2.	Public comment on the items on the business agenda
3.	Approval of the minutes from the July 18, 2009 meeting -- Action Item.
4.	Develop the list of issues to be considered by the commission – discussion and action Chair Plumb (5:45 PM)
5.	Guidance on the type of background research needed - discussion and action Chair Plumb (6:45 PM)
6.	Update on the work of the Public Outreach Committee – report, discussion and action Commissioner Spritz (7:30 PM)
7.	Suggested draft on the two meetings procedure for decisions on Charter changes to go on the ballot - report, discussion and action Commissioner Smith (8:00 PM)
8.	Adjourn (8:30 PM) Worksheet of questions to consider for the July 30, 2009 Business Meeting

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